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LOU INVESTMENTS HEALTHCARE HOLDINGS BETTYSTOWN LIMITED

Company number 11927117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 TM01 Termination of appointment of Laurence Gergel as a director on 16 August 2024
08 May 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
02 Feb 2024 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 MR01 Registration of charge 119271170001, created on 6 July 2023
13 Jul 2023 MR01 Registration of charge 119271170002, created on 6 July 2023
27 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
26 Apr 2023 AA Accounts for a small company made up to 31 March 2022
17 Nov 2022 PSC07 Cessation of Graham Henry Edwards as a person with significant control on 31 May 2022
17 Nov 2022 PSC02 Notification of Lou Investments Ltd as a person with significant control on 31 May 2022
27 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
26 Jan 2022 AA Accounts for a small company made up to 31 March 2021
20 Jul 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
07 Jul 2021 AA Accounts for a small company made up to 30 April 2020
02 Jul 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
18 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
05 Dec 2019 SH14 Redenomination of shares. Statement of capital 5 April 2019
  • EUR 100
05 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-05
  • GBP 100